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BARBOUR ENERGY LIMITED

Company number 04481153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2014 CAP-SS Solvency statement dated 14/04/14
28 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Sep 2009 287 Registered office changed on 05/09/2009 from badgers bank hastings hill churchill chipping norton oxfordshire OX7 6NA
05 Sep 2009 288a Director appointed mrs deana barbour
20 Aug 2009 88(2) Ad 30/07/09\gbp si 500000@1=500000\gbp ic 1/500001\
20 Aug 2009 123 Nc inc already adjusted 30/07/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 30/07/2009
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2009 363a Return made up to 09/07/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Jul 2008 363a Return made up to 09/07/08; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
30 Jul 2007 363s Return made up to 09/07/07; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
09 Aug 2006 363s Return made up to 09/07/06; full list of members
  • 363(287) ‐ Registered office changed on 09/08/06
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 AA Accounts for a dormant company made up to 31 July 2005
01 Aug 2005 363s Return made up to 09/07/05; full list of members
19 Aug 2004 363s Return made up to 09/07/04; full list of members